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FRAUD PREVENTION AND DATA PROTECTION - …
FRAUD PREVENTION AND data PROTECTIONA Eurofinas - ACCIS Report on Fighting FRAUD in Consumer Lending2 FRAUD PREVENTION and data ProtectionDISCLAIMER AND COPYRIGHTP lease note that the information contained in this publication is of a general nature. The examples provided in the publica-tion are real case studies but do not constitute an exhaustive list of all the processes, schemes, databases, data , statistics, initiatives and solutions that exist across the European Union in the area of FRAUD PREVENTION . Neither Eurofinas nor ACCIS can be held responsible or liable for any losses or damages of any kind arising out of or in connection with the use of information contained in this publication.
3 Fraud Prevention and Data Protection print · next page ABOUT THE AUTHORS p.4 FOREWORD p.5 CONTRIBUTORS p.6 EXECUTIVE SUMMARY p.7 1. WHAT IS FRAUD? p.8 1.1 Types of fraud in consumer lending p.8
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